HD SPECTRUM LIMITED
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC318396
- Last Updated: 01 Mar 2024
Company Profile
HD SPECTRUM LIMITED was incorporated on Tuesday, March 13, 2007 as a Private Limited Company with registered address in GLASGOW. HD SPECTRUM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 26 days.
| Name | HD SPECTRUM LIMITED |
|---|---|
| Company number | SC318396 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Polina Ferguson Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grahame James Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against HD SPECTRUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HD SPECTRUM LIMITED | 13 Mar 2007 |
| HEADPHONE DISCO LTD | 26 Oct 2009 |